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SAFEGUARD MEDICAL TECHNOLOGIES LIMITED

Company number 08623209

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Nov 2024 AD01 Registered office address changed from The Old Rectory Hope-Under-Dinmore Herefordshire HR6 0PW to Unit G Moreton Business Park Moreton-on-Lugg Hereford Herefordshire HR4 8DS on 12 November 2024
29 Aug 2024 CS01 Confirmation statement made on 24 July 2024 with no updates
07 Apr 2024 AA Full accounts made up to 1 July 2023
25 Jul 2023 CS01 Confirmation statement made on 24 July 2023 with no updates
12 Jul 2023 AA Full accounts made up to 2 July 2022
13 Oct 2022 DISS40 Compulsory strike-off action has been discontinued
12 Oct 2022 CS01 Confirmation statement made on 24 July 2022 with updates
11 Oct 2022 GAZ1 First Gazette notice for compulsory strike-off
24 Jun 2022 AA Full accounts made up to 30 June 2021
10 Feb 2022 PSC02 Notification of Safeguard Medical Holdco Ltd as a person with significant control on 14 December 2021
10 Feb 2022 PSC07 Cessation of Prometheus Medical Limited as a person with significant control on 14 December 2021
24 Sep 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Sep 2021 SH01 Statement of capital following an allotment of shares on 15 September 2021
  • GBP 104
17 Aug 2021 CS01 Confirmation statement made on 24 July 2021 with no updates
29 Mar 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-25
08 Feb 2021 AA01 Current accounting period extended from 30 January 2021 to 30 June 2021
02 Feb 2021 AA Total exemption full accounts made up to 30 January 2020
10 Nov 2020 AA01 Previous accounting period extended from 30 November 2019 to 30 January 2020
24 Aug 2020 CS01 Confirmation statement made on 24 July 2020 with no updates
10 Feb 2020 TM01 Termination of appointment of Malcolm Quentin Russell as a director on 31 January 2020
10 Feb 2020 TM01 Termination of appointment of Keith Joseph Real as a director on 31 January 2020
10 Feb 2020 TM01 Termination of appointment of Kevin Gallagher as a director on 31 January 2020
10 Feb 2020 AP01 Appointment of Mr Adam Rudolph Johnson as a director on 31 January 2020
10 Feb 2020 AP01 Appointment of Mr Chris Ryan Sweeney as a director on 31 January 2020
02 Sep 2019 AA Total exemption full accounts made up to 30 November 2018